E.R.SQUIBB & SONS LIMITED - DENHAM
| Company Profile | Company Filings |
Overview
E.R.SQUIBB & SONS LIMITED is a Private Limited Company from DENHAM UNITED KINGDOM and has the status: Active.
E.R.SQUIBB & SONS LIMITED was incorporated 74 years ago on 29/08/1949 and has the registered number: 00472304. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.R.SQUIBB & SONS LIMITED was incorporated 74 years ago on 29/08/1949 and has the registered number: 00472304. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.R.SQUIBB & SONS LIMITED - DENHAM
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARC UXBRIDGE SANDERSON ROAD
DENHAM
BUCKINGHAMSHIRE
UB8 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2024-01-01 | CURRENT | ||
| AI-PHI BILLARD | Apr 1980 | French | Director | 2022-05-23 | CURRENT |
| PAVLA HORNIKOVA | Jun 1972 | Czech | Director | 2019-12-09 | CURRENT |
| GARETH HUW MORGAN | Jan 1962 | British | Director | 2003-08-21 UNTIL 2007-06-01 | RESIGNED |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-01-11 UNTIL 2024-01-01 | RESIGNED | ||
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 UNTIL 2019-01-11 | RESIGNED | ||
| SIMON JAMES COSTELLO | British | Secretary | 2004-06-04 UNTIL 2006-06-01 | RESIGNED | |
| MR JOHN MARTIN HORNBY | Aug 1934 | British | Secretary | 1993-10-01 UNTIL 1997-06-30 | RESIGNED |
| ALISON SIAN HUGHES | British | Secretary | 2001-05-01 UNTIL 2004-06-04 | RESIGNED | |
| MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Secretary | 1997-07-01 UNTIL 2001-05-01 | RESIGNED |
| JAMES LAWSON | Apr 1931 | British | Secretary | RESIGNED | |
| DIELLA NATASHA SINGARAYER | Secretary | 2006-06-01 UNTIL 2008-04-07 | RESIGNED | ||
| MR PHILLIP JAMES WRIGHT | Jul 1931 | British | Director | RESIGNED | |
| IAN JOHN HOWELLS | Jul 1950 | British | Director | 2001-05-01 UNTIL 2015-04-01 | RESIGNED |
| KENNETH STARK | Oct 1957 | British | Director | 2009-06-01 UNTIL 2011-03-23 | RESIGNED |
| JOANNE ELIZABETH RISHWORTH | Jun 1977 | British | Director | 2011-04-01 UNTIL 2022-05-23 | RESIGNED |
| MR ROBERT ANDREW MASON | Mar 1958 | British | Director | 1994-11-01 UNTIL 1996-12-02 | RESIGNED |
| JAMES LAWSON | Apr 1931 | British | Director | RESIGNED | |
| BRUNO MARIE PIERRE LAURAS | Jul 1961 | French | Director | 2015-04-01 UNTIL 2019-09-10 | RESIGNED |
| MRS LINDA MARY KELLY | Jan 1955 | British | Director | 1993-04-01 UNTIL 1995-04-28 | RESIGNED |
| MR ALASTAIR JOHN WILLIAM JACKSON | Jun 1941 | British | Director | 1993-10-01 UNTIL 2001-05-01 | RESIGNED |
| DOCTOR CLIVE HARRY DASH | Jan 1940 | British | Director | 1993-04-01 UNTIL 1994-05-12 | RESIGNED |
| ANTHONY CAMPBELL HOOPER | Dec 1954 | South African | Director | 1997-05-01 UNTIL 2000-03-01 | RESIGNED |
| MR DAVID ROBERT HANNAY | May 1947 | British | Director | RESIGNED | |
| FRANCIS MICHAEL DOLLARD | Dec 1949 | British | Director | 1997-04-01 UNTIL 2001-12-19 | RESIGNED |
| JOHN ELIE CELENTANO | Dec 1959 | British | Director | 2000-03-01 UNTIL 2003-08-21 | RESIGNED |
| RAMANA VENKATA AKULA | Aug 1963 | Australian | Director | 2007-06-01 UNTIL 2009-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bristol-Myers Squibb Holdings Limited | 2016-04-06 | Denham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |